Active
Company Information for AIR AND GENERAL FINANCE LIMITED
WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3RU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AIR AND GENERAL FINANCE LIMITED | |
Legal Registered Office | |
WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD WIMBLEDON LONDON ENGLAND SW19 3RU Other companies in KT6 | |
Company Number | 01258450 | |
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Company ID Number | 01258450 | |
Date formed | 1976-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 15:23:24 |
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Officer | Role | Date Appointed |
---|---|---|
THEOVINDER CHATHA |
||
DAVID ALLAN PLANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAKOBUS STEFANUS WOLVAARDT |
Director | ||
RACHELLE ANN FREWER |
Director | ||
JAKOBUS STEFANUS WOLVAARDT |
Company Secretary | ||
NICHOLAS JOHN PRICE |
Director | ||
RICHARD PETER KEARSEY |
Director | ||
RICHARD PETER KEARSEY |
Company Secretary | ||
ROGER HAROLD STONE |
Director | ||
STEPHEN RICHARD HODGES |
Director | ||
MICHAEL JAMES BARLEY |
Director | ||
DAVID GARFIELD HARDISTY |
Director | ||
AUSTIN FRANK SMITH |
Director | ||
VICTOR LANCELOT CANNOCK |
Director | ||
RODERICK DAVID KENT |
Director | ||
PETER JOHN STONE |
Director | ||
TERENCE DAVID CANSICK |
Company Secretary | ||
SHEILA LEACH |
Director | ||
SHEILA LEACH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED | Director | 2017-04-27 | CURRENT | 1991-02-20 | Active | |
CLOSE BUSINESS FINANCE LIMITED | Director | 2017-04-27 | CURRENT | 2000-08-23 | Active | |
CLL I LIMITED | Director | 2017-04-27 | CURRENT | 2010-11-23 | Active | |
SURREY ASSET FINANCE LIMITED | Director | 2017-04-27 | CURRENT | 1992-08-17 | Active | |
COMMERCIAL FINANCE CREDIT LIMITED | Director | 2017-04-27 | CURRENT | 1986-08-26 | Active | |
KINGSTON ASSET FINANCE LIMITED | Director | 2017-04-27 | CURRENT | 1953-09-21 | Active | |
KINGSTON ASSET LEASING LTD. | Director | 2017-04-27 | CURRENT | 1969-08-27 | Active | |
CBM HOLDINGS LIMITED | Director | 2017-04-27 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
FINANCE FOR INDUSTRY LIMITED | Director | 2016-12-16 | CURRENT | 2005-07-26 | Active | |
FINANCE FOR INDUSTRY SERVICES LIMITED | Director | 2016-12-16 | CURRENT | 2005-07-26 | Active | |
CLOSE BUSINESS FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-23 | Active | |
SURREY ASSET FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 1992-08-17 | Active | |
COMMERCIAL FINANCE CREDIT LIMITED | Director | 2016-11-21 | CURRENT | 1986-08-26 | Active | |
KINGSTON ASSET FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 1953-09-21 | Active | |
KINGSTON ASSET LEASING LTD. | Director | 2016-11-21 | CURRENT | 1969-08-27 | Active | |
CLOSE LEASING LIMITED | Director | 2016-11-17 | CURRENT | 2007-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED THOMAS JAMES MARTIN GINTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEOVINDER CHATHA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
RES01 | ADOPT ARTICLES 23/11/18 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
PSC05 | Change of details for Close Brothers Limited as a person with significant control on 2018-11-02 | |
AP01 | DIRECTOR APPOINTED MR RYAN JOHN CARVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN PLANT | |
CH01 | Director's details changed for Theovinder Chatha on 2017-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOBUS STEFANUS WOLVAARDT | |
AP01 | DIRECTOR APPOINTED THEOVINDER CHATHA | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN PLANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHELLE ANN FREWER | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
TM02 | Termination of appointment of Jakobus Stefanus Wolvaardt on 2015-11-26 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOBUS STEFANUS WOLVAARDT / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHELLE ANN FREWER / 01/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM 11th Floor Tolworth Tower Surbiton Surrey KT6 7EL | |
AP01 | DIRECTOR APPOINTED RACHELLE ANN FREWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PRICE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEARSEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED JAKOBUS STEFANUS WOLVAARDT | |
AP03 | SECRETARY APPOINTED JAKOBUS STEFANUS WOLVAARDT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEARSEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PRICE / 01/11/2012 | |
AR01 | 09/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STONE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PETER KEARSEY / 03/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER KEARSEY / 03/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 09/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 09/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAROLD STONE / 09/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HODGES / 27/01/2010 | |
AR01 | 09/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM TOLWORTH TOWER SURBITON SURREY KT6 7EL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 |
Total # Mortgages/Charges | 88 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 88 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED | Satisfied | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | |
DEED | Satisfied | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | |
DEED | Satisfied | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | |
DEED | Satisfied | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED | |
MORTGAGE | Satisfied | ALLIED IRISH FINANCE COMPANY LIMITED | |
MORTGAGE | Satisfied | ALLIED IRISH FINANCE COMPANY LIMITED | |
CHARGE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED | |
AIRCRAFT MORTGAGE | Satisfied | ALLIED IRISH FINANCE COMPANY LIMITED | |
DEED OF CHARGE | Satisfied | ||
WITHIN WRITTEN INSTRUMENT | Satisfied | VERNONS TRUST CORPORATION | |
DEED OF AGREEMENT | Satisfied | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | |
CHARGE | Satisfied | LLOYDS & SCOTTISH TRUST LIMITED | |
CHARGE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED | |
CHARGE | Satisfied | CLEVELAND GUARANTY LIMITED. | |
SECURITY ASSIGNMENT | Satisfied | AMERICAN EXPRESS EQUIPMENT FINANCE (UK) LIMITED. | |
CHARGE | Satisfied | LLOYDS & SCOTTISH TRUST LIMITED | |
CHARGE | Satisfied | VERNONS TRUST CORPORATION | |
CHARGE | Satisfied | CLEVELAND GUARANTY LIMITED | |
CHARGE | Satisfied | CREDIT LYONNAIS | |
CHARGE | Satisfied | CLEVELAND GUARANTY LIMITED | |
CHARGE | Satisfied | VERNONS TRUST CORPORATION | |
MORTGAGE | Satisfied | VERNONS TRUST CORPORATION | |
AIRCRAFT MORTGAGE | Satisfied | ALLIED IRISH FINANCE COMPANY LTD | |
AIRCRAFT MORTGAGE | Satisfied | ALLIED IRISH FINANCE COMPANY LTD | |
CHARGE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED. | |
CHARGE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR AND GENERAL FINANCE LIMITED
Type of Charge Owed | Quantity |
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AIRCRAFT MORTGAGE | 60 |
AIRCRAFT MORTGAGE DEED | 2 |
DEED OF COVENANTS | 1 |
STATUTORY MORTGAGE | 1 |
AIRCRAFTS MORTGAGE | 1 |
DEED OF MEMORATION OF VARIATION | 1 |
CHARGE | 1 |
AIRCRAFT MONTGAGE | 1 |
We have found 68 mortgage charges which are owed to AIR AND GENERAL FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AIR AND GENERAL FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |